Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Indicted
Ocala Convicted Felon Indicted For Unlawful Possession Of A Firearm
Ocala, Florida –United States Attorney Roger B. Handberg announces the
Former Portland Marathon President Indicted in Federal Court
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and
Terrebonne Parish Man Indicted for Over a Kilo of Fentanyl and Multiple Firearms
NEW ORLEANS, LOUISIANA – JON VERDIN, age 25, of Terrebonne
Bakersfield Man Indicted for Unlawful Possession of Ammunition
FRESNO, Calif. — Jose Betancourt, 28, of Bakersfield, was charged
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
An indictment was unsealed today in federal court in Brooklyn
Alabama Man Federally Indicted for Arson in Connersville, Indiana
INDIANAPOLIS – A federal grand jury returned an indictment on January
Austin police officers indicted for excessive force in 2020 racial justice protests
By Brad Brooks LUBBOCK, Texas – A grand jury in
Lower Brule Man Indicted for Assault Charges
United States Attorney Dennis Holmes announced that a Lower Brule,
Citrus County Man Indicted For Unlawfully Possessing A Machinegun
Ocala, Florida –United States Attorney Roger B. Handberg announces the
Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
BOSTON – Earlier today, an indictment was unsealed charging a
Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
CHICAGO — A federal grand jury has indicted four men
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – A federal grand jury in Charlotte has
Pharmacist Indicted for Tampering with a Controlled Substance
KANSAS CITY, KAN. – A federal grand jury in Kansas
Gunman indicted for fatal shooting in Buffalo’s Seneca Babcock Neighborhood
BUFFALO, NY – Erie County District Attorney John J. Flynn
Two East St. Louis Men Indicted for String of Carjackings in the Metro East
East St. Louis, Ill. – Armon R. Simpson, 18, and
New Orleans Man Indicted for Carjacking and Violations of The Federal Gun Control Act and Controlled Substances Act
NEW ORLEANS, LOUISIANA – DARRION YOUNG, age 37, a resident
Duval Felon Indicted For Possession Of A Firearm And Ammunition
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the
Three Indicted by Federal Grand Jury in Henderson Drug Overdoses
Henderson, Kentucky – On February 9, 2022, a federal grand
Man Indicted for Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes
NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced
Alabama Man Indicted for Transporting a Minor Across State Lines for Sexual Activity
PECOS – A federal grand jury in Pecos returned an
First of six consultants indicted in Amazon bribery scheme sentenced to prison
Seattle – The first of six consultants indicted in September
State College Man Indicted For Possession Of Firearms And Ammunition By A Convicted Felon
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
WASHINGTON – Three Hawaii-based
Nine Members Of “Downtown Mafia” Indicted For Cocaine Trafficking
Damian Williams, United States Attorney for the Southern District of
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup,
Bowling Green Man Indicted by Federal Grand Jury for Illegal Possession of Firearms and Drug Trafficking Offenses
Bowling Green, KY – A federal grand jury in Bowling
Maine Man Indicted for Hate Crime Offenses Relating to Burning of a Black Church in Springfield, Massachusetts
BOSTON – A Maine man was indicted today by a
Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters
KANSAS CITY, Mo. – An Independence, Missouri, man has been
Ten Indicted for Healthcare Kickbacks
Ten people, including two medical doctors, have been indicted in
Johnstown Felon Indicted for Illegal Gun and Ammunition Possession
JOHNSTOWN, Pa. — A resident of Johnstown, PA, has been
Long Branch elementary school teacher indicted on 8 counts of sexual assault against students
FREEHOLD – A Monmouth County Grand Jury has returned an eight-count indictment
Seven men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Seven defendants face federal charges including drug trafficking
Four Indicted For Burglary Of Asheville Firearms Dealer
CHARLOTTE, N.C. – A grand jury in Asheville has indicted
Mississippi Couple Indicted In Sweepstakes Scam
HARRISBURG – The United States Attorney’s Office for the Middle
Two Absecon Manor nurses indicted for for death of patient, falsifying records
TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud
Salvadorian National Indicted for Illegal Reentry
BOSTON – A Salvadoran national residing in Lynn was indicted
Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours
LOS ANGELES – Three Southern California men were charged
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
ATLANTA – A superseding indictment has been unsealed against multiple
Harrisburg Man Indicted On Firearm Charge
HARRISBURG, The United States Attorney’s Office for the Middle District
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
SAVANNAH, GA: Two attorneys and a Savannah man have been
Man Indicted for Allegedly Straw Purchasing 27 Handguns From Stores in the Chicago Suburbs
CHICAGO — A man has been indicted on federal firearm
Harrisburg Man Indicted For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle
Mission Man Indicted for Assaulting a Federal Officer
United States Attorney Dennis R. Holmes announced that a Mission,
Fort Thompson Woman Indicted for Assault
United States Attorney Dennis Holmes announced that a Fort Thompson,
Eagle Butte Woman Indicted for Assault
United States Attorney Dennis R. Holmes announced that an Eagle
Long Valley Man Indicted on Kidnapping and Assault Charges
United States Attorney Dennis R. Holmes announced that a Long
Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
BEAUMONT, Texas – A federal grand jury in Beaumont has